MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

MGI was delisted on the 31st of May, 2023.

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191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.02%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$47.3M
2
SGCM
2
Sand Grove Capital Management
United Kingdom
$35.6M
3
GCL
3
Glazer Capital LLC
New York
$23.2M
4
AA
4
AQR Arbitrage
Connecticut
$21.9M
5
Two Sigma Advisers
5
Two Sigma Advisers
New York
$19.7M

Top Sellers

1
ACM
1
Archon Capital Management
Washington
$434K
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$1.4M
3
AG
3
Arctis Global
Puerto Rico
$0
4
EAM
4
Eagle Asset Management
Florida
$2.63M
5
BPCM
5
Beach Point Capital Management
California
$0
Name Market Value Shares Shares
Change 		Shares
Change %
RJFSA
226
Raymond James Financial Services Advisors
Florida
– – -10,015 Closed
MS
227
Maven Securities
Jersey
– – -10,000 Closed
CMF
228
Counterpoint Mutual Funds
California
– – -3,949 Closed
KPCM
229
Kings Point Capital Management
New York
– – -3,408 Closed
ICM
230
Islay Capital Management
Texas
– – -2,500 Closed
BBPWM
231
Blue Bell Private Wealth Management
Pennsylvania
– – -450 Closed
PA
232
Parallel Advisors
California
$0 12 -191 -94%
MFT
233
Moisand Fitzgerald Tamayo
Florida
– – -4 Closed
WT
234
Washington Trust
Rhode Island
– – -3 Closed
RPCONE
235
Retirement Planning Company of New England
Rhode Island
– – -3 Closed
FF
236
FourThought Financial
Florida
$0 25 – –
GI
237
Gradient Investments
Minnesota
$0 32 – –
WIM
238
Westside Investment Management
California
$0 31 – –
Carson Wealth (CWM LLC)
239
Carson Wealth (CWM LLC)
Nebraska
$0 5 – –
SPIA
240
Steward Partners Investment Advisory
New York
$0 1 – –
DS
241
DRW Securities
Illinois
– – – –
SAM
242
Soviero Asset Management
New York
– – – –
Walleye Trading
243
Walleye Trading
New York
– – – –
CFGS
244
Concourse Financial Group Securities
Alabama
– – – –
Toronto Dominion Bank
245
Toronto Dominion Bank
Ontario, Canada
$0 10 – –
EH
246
EMG Holdings
Connecticut
– – – –
CIR
247
Clear Investment Research
Georgia
$0 18 – –
RA
248
Rise Advisors
New York
$0 27 – –
BCMLT
249
Beacon Capital Management LLC (Tennessee)
Tennessee
$0 8 +8 New
CTC
250
Central Trust Company
Missouri
$0 57 +57 New
6 7 8 9
10